2 Warriner Gardens Limited

Company Registration Number: 07277063

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Warriner Gardens Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

2 WARRINER GARDENS
LONDON
SW11 4EB

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 4EB

Registration Data

Company Number

07277063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOBADILLA, Maria Ester Sandra Lorena

    Secretary

    Appointed on 8 June 2010

     

    2a
    Warriner Gardens
    London
    SW11 4EB

  • BOBADILLA, Maria Ester Sandra Lorena

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Legal Services

    Month of birth: April 1955

    2a
    Warriner Gardens
    London
    SW11 4EB

  • GARSIDE, Thomas Edward Frederick

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1982

    2b
    Warriner Gardens
    London
    SW11 4EB

  • O'CONNELL, Beatrice

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1978

    Upper Mead
    Byworth
    Petworth
    GU28 0HN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2010

    Resigned on 8 June 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • CHISOLM, Laura

    Director

    Appointed on 8 June 2010

    Resigned on 13 April 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    2c
    Warriner Gardens
    London
    SW11 4EB

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 8 June 2010

    Resigned on 8 June 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • ZIMELKA, Stephan

    Director

    Appointed on 8 June 2010

    Resigned on 26 July 2010

    Nationality: German

    Occupation: Creative Director

    Month of birth: August 1973

    Flat 1
    27 Rosenau Crescent
    Battersea
    London
    SW11 4RY

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DMQA9. Transaction: MzE3MDIzODcyOGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5APY5KI. Transaction: MzE1MjUwMTk4NmFkaXF6a2N4.

  3. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RGJ4Z. Transaction: MzE0Mjk4NTU2OWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2WLL. Transaction: MzEyNjE3NjAyMmFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Laura Chisolm as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X4AO2WZN. Transaction: MzEyNjE3NTg4NGFkaXF6a2N4.

  6. 30 June 2015 Appointment of Mrs Beatrice O'connell as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X4AO2WI1. Transaction: MzEyNjE3NTc1OWFkaXF6a2N4.

  7. 30 June 2015 Termination of appointment of Laura Chisolm as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X4AO2WHT. Transaction: MzEyNjE3NTc1NWFkaXF6a2N4.

  8. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WFU28. Transaction: MzExNzk3MTE4NWFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3IGEWYX. Transaction: MzEwOTQwMjE5MmFkaXF6a2N4.

  10. 14 October 2014 Director's details changed for Maria Ester Sandra Wrenia Bobadilla on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X3IGECCO. Transaction: MzEwOTM5NjIxNGFkaXF6a2N4.

  11. 14 October 2014 Secretary's details changed for Maria Ester Sandra Wrenia Bobadilla on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: X3IGEC8B. Transaction: MzEwOTM5NjIzOGFkaXF6a2N4.

  12. 10 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLVB5. Transaction: MzEwMzU0MDc0MGFkaXF6a2N4.

  13. 10 July 2014 Termination of appointment of Stephan Zimelka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLVAP. Transaction: MzEwMzU0MDYzNmFkaXF6a2N4.

  14. 19 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X387N2PX. Transaction: MzEwMDI4MjEwNWFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QSC9. Transaction: MzA4MDMzNjA0N2FkaXF6a2N4.

  16. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FAS5K. Transaction: MzA3Mzg2NTg3MWFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZB5K. Transaction: MzA1OTU1ODI2MWFkaXF6a2N4.

  18. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NHYVD. Transaction: MzA1NDkwMTM5NWFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYXPIV60. Transaction: MzAzOTE2MDkzN2FkaXF6a2N4.

  20. 1 September 2010 Appointment of Thomas Edward Frederick Garside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHJ9BMWC. Transaction: MzAyMjQ1MTY2MWFkaXF6a2N4.

  21. 15 June 2010 Appointment of Maria Ester Sandra Wrenia Bobadilla as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJ28HKRV. Transaction: MzAxNzU5MjU3N2FkaXF6a2N4.

  22. 15 June 2010 Appointment of Stephan Zimelka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ28GKRU. Transaction: MzAxNzU5MjQ3MWFkaXF6a2N4.

  23. 15 June 2010 Appointment of Maria Ester Sandra Wrenia Bobadilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ28FKRT. Transaction: MzAxNzU5MjQwNmFkaXF6a2N4.

  24. 15 June 2010 Appointment of Laura Chisolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ28EKRS. Transaction: MzAxNzU5MjM0MGFkaXF6a2N4.

  25. 11 June 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AK9GWKPO. Transaction: MzAxNzM2NjEzM2FkaXF6a2N4.

  26. 11 June 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSW5KPW. Transaction: MzAxNzM2NjExMWFkaXF6a2N4.

  27. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK4N8KOO. Transaction: MzAxNzEyNTAyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.